Autohellas S.A. — Board/Management Information 2026

Apr 24, 2026

Autohellas

Ap. Γ.E.MH. 000250501000

ANNOUNCEMENT

OF ELECTION OF THE CANDIDACY AND REMUNERATION COMMITTEE'S MEMBERS

AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME (the "Company") announces to the investing public that following election of a new Candidacy and Remuneration Committee on 24.04.2026 and the appointment by the Board of Directors of the persons who occupy its members positions, the Candidacy and Remuneration Committee met on the same date and unanimously elected Mr. Marinos Yannopoulos as its Chairman, and was constituted as follows:

(a) Mr. Marinos Yannopoulos, son of Stamatis, Chairman of the Candidacy and Remuneration Committee, Independent non-Executive Member of the Board of Directors.

(b) Mr. Nikolaos Goulis, son of Michael, Member of the Candidacy and Remuneration Committee, Independent non-Executive Member of the Board of Directors.

(c) Mrs. Polyxeni Kazoli, daughter of Nikolaos, Member of the Candidacy and Remuneration Committee, Independent non-Executive Member of the Board of Directors.

The tenure of the Committee is five years and coincides with the tenure of the Board of Directors.